DOSSIERS / HADI MOUKHAIDER
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Sole trader dossier

HADI MOUKHAIDER

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-438303687 · 438303687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADI MOUKHAIDER
fr_inpi
438303687
fr_inpi
active
fr_inpi
1990-12-01
fr_inpi
34 AV DE FLANDRE, 59170 CROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE YATZIMIRSKYdissolvedAUDE MARIE REQUILLARTactiveBERNARD BESEMEdissolvedBRIGITTE NELKENdissolvedCABINET DU DOCTEUR DOBRENELdissolvedCLAUDE LEONdissolvedCORINNE SAINSARDdissolvedDOMINIQUE LUCIENNE D'HELFdissolvedEDITH DUPLOUYdissolvedFRANCIS DUTHOITdissolvedGEFIRUSdissolvedHELENE FIRMINdissolvedID EXPERTdissolvedINSTITUT QUALITE SANTEdissolvedJACQUELINE LIEVINdissolvedJACQUES DUPONTdissolvedJEAN LOUIS DIONNETdissolvedLAURE BECQUARTdissolvedLUCETTE DELOBELdissolvedMAURICE SAMSOENdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100